江潮電機科技股份有限公司創立大會成功召開
3月6日(ri)，江潮(chao)電(dian)機科技股(gu)(gu)份(fen)有(you)限公(gong)(gong)司創立大(da)會(hui)暨第一(yi)次股(gu)(gu)東(dong)大(da)會(hui)隆重(zhong)(zhong)召開。會(hui)議通過了(le)關于成立江潮(chao)電(dian)機科技股(gu)(gu)份(fen)有(you)限公(gong)(gong)司的(de)相(xiang)關決議，正(zheng)式完成了(le)改制，這是江潮(chao)電(dian)機歷史上一(yi)個重(zhong)(zhong)要(yao)的(de)里程(cheng)碑。
中介機構、公司股東、董監高
全體(ti)股東、公(gong)司(si)董(dong)監(jian)(jian)高(gao)以及國信證券、天健會(hui)計(ji)師(shi)事(shi)(shi)(shi)(shi)(shi)(shi)務(wu)(wu)所(suo)、天冊律(lv)師(shi)事(shi)(shi)(shi)(shi)(shi)(shi)務(wu)(wu)所(suo)出席了(le)本次會(hui)議。會(hui)議通過了(le)15項議案，并選(xuan)舉產(chan)生(sheng)(sheng)(sheng)(sheng)(sheng)了(le)第(di)一屆董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)成(cheng)員：施(shi)利(li)明先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長，施(shi)竹(zhu)超(chao)(chao)先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)副(fu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長，蘭(lan)玉華、楊誠先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，陳(chen)良照先生(sheng)(sheng)(sheng)(sheng)(sheng)，韓靈麗、黃曉艷女(nv)士當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)獨立董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)；第(di)一屆監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)成(cheng)員：馬吉宏女(nv)士當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)主席，楊鴻(hong)梁(liang)先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)，夏琦(qi)先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)職工監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)；公(gong)司(si)新(xin)的領(ling)導(dao)班子：施(shi)竹(zhu)超(chao)(chao)先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)總(zong)經(jing)(jing)理，吳建慶（浙江江潮總(zong)經(jing)(jing)理）、陳(chen)建躍、王文先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)副(fu)總(zong)經(jing)(jing)理，蘭(lan)玉華先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)副(fu)總(zong)經(jing)(jing)理兼總(zong)工程(cheng)師(shi)，薛寶先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)財務(wu)(wu)總(zong)監(jian)(jian)，楊誠先生(sheng)(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)(dang)選(xuan)為(wei)(wei)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)秘(mi)書。
全體董事
全體監事
江(jiang)(jiang)潮電(dian)機科技股份(fen)有(you)限公(gong)司(si)創立大會的(de)成功召(zhao)開(kai)，標志著江(jiang)(jiang)潮公(gong)司(si)股份(fen)制改造和(he)(he)上市(shi)籌備工作(zuo)取(qu)得重(zhong)(zhong)要進展(zhan)，為公(gong)司(si)進行規模(mo)化產業(ye)擴張，提升核心(xin)競爭力(li)，實現江(jiang)(jiang)潮品(pin)牌價值最大化創造了(le)有(you)利條件。公(gong)司(si)自成立以來(lai)(lai)五十(shi)年(nian)發展(zhan)歷程中又一重(zhong)(zhong)要的(de)里(li)程碑(bei)，標志著公(gong)司(si)的(de)發展(zhan)進入新階段，公(gong)司(si)也(ye)將邁向更(geng)(geng)高點。面對未來(lai)(lai)的(de)機遇和(he)(he)挑戰，江(jiang)(jiang)潮電(dian)機將始(shi)終秉(bing)承“誠信、創新、品(pin)質、高效(xiao)”的(de)發展(zhan)理念，將為市(shi)場和(he)(he)用(yong)戶(hu)帶來(lai)(lai)更(geng)(geng)多高效(xiao)、超高效(xiao)環保節能電(dian)機產品(pin)，為公(gong)司(si)的(de)發展(zhan)書寫更(geng)(geng)加輝煌的(de)篇章。
